- Company Overview for EQUINITI HOLDINGS LIMITED (06223360)
- Filing history for EQUINITI HOLDINGS LIMITED (06223360)
- People for EQUINITI HOLDINGS LIMITED (06223360)
- Charges for EQUINITI HOLDINGS LIMITED (06223360)
- More for EQUINITI HOLDINGS LIMITED (06223360)
Officers: 20 officers / 17 resignations
PRISM COSEC LIMITED
- Correspondence address
- Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
- Role Active
- Secretary
- Appointed on
- 26 August 2020
UK Limited Company What's this?
- Registration number
- 05533248
LYNAM, Paul Anthony
- Correspondence address
- Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
- Role Active
- Director
- Date of birth
- April 1968
- Appointed on
- 1 April 2021
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Director
PEELER, Andrew Michael
- Correspondence address
- Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
- Role Active
- Director
- Date of birth
- January 1963
- Appointed on
- 1 August 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
CONG, Katherine
- Correspondence address
- Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
- Role Resigned
- Secretary
- Appointed on
- 4 November 2016
- Resigned on
- 26 August 2020
SWABEY, Peter Kenneth
- Correspondence address
- Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
- Role Resigned
- Secretary
- Appointed on
- 1 October 2007
- Resigned on
- 20 September 2013
- Nationality
- British
- Occupation
- Senior Manager
DAVID VENUS & COMPANY LLP
- Correspondence address
- 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
- Role Resigned
- Secretary
- Appointed on
- 20 September 2013
- Resigned on
- 4 November 2016
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- LIMITED LIABILITY PARTNERSHIP
- Place registered
- UNITED KINGDOM, ENGLAND AND WALES
- Registration number
- OC309455
WG&M SECRETARIES LIMITED
- Correspondence address
- One South Place, London, EC2M 2WG
- Role Resigned
- Secretary
- Appointed on
- 23 April 2007
- Resigned on
- 1 October 2007
BROCKLEBANK, James Gerald Arthur
- Correspondence address
- Advent International, 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 4 May 2007
- Resigned on
- 21 September 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HENNESSY, Janet Louise
- Correspondence address
- 129 Lincoln Street, Melrose, Ma 02176, United States Of America
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 9 May 2007
- Resigned on
- 30 September 2007
- Nationality
- United States
- Occupation
- Investor
HINDLEY, Martyn John
- Correspondence address
- Sutherland House, Russell Way, Crawley, West Sussex, England And Wales, United Kingdom, RH10 1UH
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 10 May 2013
- Resigned on
- 20 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
KYRIAKOPOULOS, Haris
- Correspondence address
- C/O Advent International, 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR
- Role Resigned
- Director
- Date of birth
- November 1977
- Appointed on
- 6 May 2014
- Resigned on
- 17 December 2015
- Nationality
- Greek
- Country of residence
- United Kingdom
- Occupation
- Director
MILLINGTON, Cheryl Joanne
- Correspondence address
- Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 4 January 2021
- Resigned on
- 1 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
PADUCH, Jeffrey
- Correspondence address
- Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
- Role Resigned
- Director
- Date of birth
- December 1978
- Appointed on
- 12 November 2007
- Resigned on
- 31 December 2010
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Director
RISTAINO, Michael Joseph
- Correspondence address
- 6 Shelly Lane, Westford, Ma 01886, Usa
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 9 May 2007
- Resigned on
- 30 September 2007
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Investor
ROSE, Nick
- Correspondence address
- 111 Buckingham Palace Road, London, England, SW1W 0SR
- Role Resigned
- Director
- Date of birth
- October 1980
- Appointed on
- 31 December 2010
- Resigned on
- 6 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investor Director
RUTLAND, Peter
- Correspondence address
- C/O Caroline Hutton, Advent, International, 11 Buckingham Palace, Road, London, SW1W 0SR
- Role Resigned
- Director
- Date of birth
- March 1979
- Appointed on
- 4 May 2007
- Resigned on
- 12 November 2007
- Nationality
- British
- Occupation
- Investor
STIER, John
- Correspondence address
- Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 19 June 2015
- Resigned on
- 1 August 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
STORY, Wayne Andrew
- Correspondence address
- Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 10 May 2013
- Resigned on
- 31 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WAKELEY, Guy Richard
- Correspondence address
- Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 27 January 2014
- Resigned on
- 4 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WG&M NOMINEES LIMITED
- Correspondence address
- One South Place, London, EC2M 2WG
- Role Resigned
- Director
- Appointed on
- 23 April 2007
- Resigned on
- 4 May 2007